Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAMKO TIMBER LIMITED
Security: SAMKO TIMBER LIMITED - SG1W64939547 - E6R

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2018 17:56:00
Status: New
Announcement Reference: SG180411MEETQCS3
Submitted By (Co./ Ind. Name): Riko Setyabudhy Handoko
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 12 April 2018.

Event Dates

Meeting Date and Time: 27/04/2018 14:00:00
Response Deadline Date: 25/04/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

STL - Notice of AGM - FY2017 - Final.pdf

Total size =176K

Related Announcements

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